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PRODID:-//Access100//Hawaii Public Meetings//EN
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UID:77744@access100.app
DTSTAMP:20261011T231310Z
DTSTART:20260902T190000Z
DTEND:20260902T200000Z
SUMMARY:RCUH Board of Directors Meeting
DESCRIPTION:Council: Research Corporation of the University of Hawaii\n\nOfficial Notice: https://calendar.ehawaii.gov/calendar/meeting/77744/details.html\n\nBOARD OF DIRECTORS MEETING
\nResearch Corporation of the University of Hawaiʻi
\nIn-Person Location: East-West Center Burns Hall 4th Floor\, Makai Wing\, Room 4005/4009
\n1601 East-West Road\, Honolulu\, HI 96848
\nVirtual Link: https://hawaii.zoom.us/j/87698163127?pwd=pcKP4mTQMak9LCMzpMg2GJRC15sC0t.1
\nWebinar ID: 876 9816 3127  |  Password: 448712  |  Dial-in: +1 669 219 2599
\n 
\nAGENDA
\nPublic Testimony on Agenda ItemsWritten testimony may be submitted via email to rcuhed@rcuh.com\; U.S. mail to 1601 East-West Road\, Burns Hall 4th Floor\, Makai Wing\, Honolulu\, HI 96848\; or facsimile to (808) 956-0502. All written testimony submitted are public documents and will be posted on the board’s website and distributed to the board. Oral testimony will be limited to three (3) minutes per testifier.
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\nCall to Order
\nWelcome New Board Members Laurie Okinaga\, Marie Laderta
\nApproval of Minutes of the June 3\, 2026 Meeting
\nFinancial Statements for Fiscal Year 2026 and July 2026 (Informational Purposes Only)
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\nReview of Balance Sheets
\nReview of Statement of Revenues\, Expenses\, and Changes in Net Assets
\nReview of Retained Earnings
\nReview of Statement of Cash Flow
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\nAppointment of Audit Committee & Delegation of Authority to Approve FY 2026 Audited Financial Statements
\nExecutive Director's Report (Informational Purposes Only)
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\nProgress Made on 2022-2026 Strategic Plan:
\n
\nGoal 1. Evaluate and Implement Recommendations from the RCUH Task Force
\nGoal 2. Clarify RCUH's identity with UH and the State
\nGoal 3. Reform RCUH's internal operations
\nGoal 4. Increase engagement and outreach to clients
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\nDirect Project Summary
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\nEnterprise Resource Planning Implementation Update (Informational Purposes Only)
\nExecutive Session - Matters Exempted by HRS §92-5(a)(2) [evaluation of Executive Director]
\nElection of Officers
\nAdjournment
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\nNext meeting: December 2\, 2026 (tentative\, pending quorum)
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\nHow to Request Accommodations:
\nReasonable accommodations for people with disabilities are available upon request. Requests for accommodations should be submitted via email to rcuhed@rcuh.com or by calling Kaylee Hull at (808) 956-0503. Requests should include a detailed description of the accommodation needed. In addition\, please include a way for RCUH to contact the requester if more information is needed to fulfill the request. Last minute requests will be accepted\, but may be impossible to fill.
\nMeeting Materials and Other Information:
\nThe board packet will be posted on the RCUH website at https://www.rcuh.com/about-us/board-of-directors/ at least three full business days before the meeting. Written testimony will also be posted on the Board’s website as it is received. You can also find links to minutes\, agendas\, and meeting materials for the Board’s past meetings on the website.
LOCATION:1601 East-West Rd\, Burns Hall 4th Floor\, Makai Wing\, Room 4005/4009\, Honolulu\, HI 96848
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